The Securities and Exchange Board of India (SEBI) has commenced conduct hearings from Wednesday on the show-cause notices (SCNs) issued to a total of 25 entities and individuals in July 2018. There were two sets of SCNs issued. One related to the abuse of the tick-by-tick (TBT) system (eight...

A recent seminar at Moneylife Advisory Services (MAS) addressed an issue that agitates investors and ought to worry regulators: “How To Spot Red Flags about Management”. Amit Mantri, partner of 2Point2 Capital, started the presentation with two interesting images.   A Snakes & Ladders...

On 31 December 2018, the Securities & Exchange Board of India (SEBI) rationalised the insider trading regulations by segregating the responsibilities of the listed entities, intermediaries and the fiduciaries in line with the recommendations made by the TK Vishwanathan Committee on fair...

Market regulator Security and Exchange Board of India (SEBI) has constituted a "Research Advisory" committee which will assist in formulating policy to undertake research relevant for development and regulation of capital markets.   According to SEBI, the committee would comprise...

Market regulator Securities and Exchange Board of India (SEBI) has issued attachment orders against Lokmangal Agro Industries and seven of the company directors for failing to refund Rs74.82 crore to investors. The Lokmangal Group is associated with Maharashtra’s minister for cooperative,...